Posted on Oct 3, 2021
‘He’s a thug. He’s just got a law degree’: Texas attorney admits conspiring to launder drug money...
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A Dallas lawyer pleaded guilty to conspiring to launder money for someone he believed was a drug dealer
“He’s a thug. He’s just got a law degree.”
In a series of recorded conversations starting in September 2020, Jackson said that for a 5% fee, he would set up a business such as a coin-operated laundromat or car wash for the purported drug operation. Jackson would then take cash the agent gave him and move it through bank accounts his law firm used for pro bono cases and ultimately deposit it in small batches into a business account controlled by the drug gang
“He’s a thug. He’s just got a law degree.”
In a series of recorded conversations starting in September 2020, Jackson said that for a 5% fee, he would set up a business such as a coin-operated laundromat or car wash for the purported drug operation. Jackson would then take cash the agent gave him and move it through bank accounts his law firm used for pro bono cases and ultimately deposit it in small batches into a business account controlled by the drug gang
‘He’s a thug. He’s just got a law degree’: Texas attorney admits conspiring to launder drug money...
Posted from msn.com
State of Texas
Attorney
Crime
Posted >1 y ago
Responses: 1
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Funny how when you or i do it, it’s a crime. When the government does it, it’s just how business gets done.
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MSG (Join to see)
Not sure what you are talking about.
This is a story about a drug dealer who was under investigation. During the DEAs investigation, he admitted to knowing an attorney who laundered dirty money.
The DEA setup an undercover investigation where the attorney was told the money was dirty and needed to be laundered. The attorney said he didn't care where the money came from as long as he got a 5% kickback.
The attorney offered to setup phony businesses such as a laundromat or car wash to exchange the money. He then took the money from the undercover officer and deposited it in his legal firms bank accounts normally used for pro bona work (low income). The money was then exchanged and deposited into an account controlled by the drug gang.
This is a story about a drug dealer who was under investigation. During the DEAs investigation, he admitted to knowing an attorney who laundered dirty money.
The DEA setup an undercover investigation where the attorney was told the money was dirty and needed to be laundered. The attorney said he didn't care where the money came from as long as he got a 5% kickback.
The attorney offered to setup phony businesses such as a laundromat or car wash to exchange the money. He then took the money from the undercover officer and deposited it in his legal firms bank accounts normally used for pro bona work (low income). The money was then exchanged and deposited into an account controlled by the drug gang.
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SFC (Join to see)
MSG (Join to see), I’m talking about laundering money. As the story stated the DEA set up a sting to catch him laundering money. The DEA, the FBI, the CIA launder money through drug dealers and shell corporations all the time but, again as I said, “when they do it, its just how business gets done buy if you do it, its a crime”.
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